Agenda for the Westport Board of Finance Audit Sub-Committee
Members: Brian Stern, (Chair), Avi Kaner, Helen Garten.
Date: Monday, March 5th at 9.00 am.
Location Room: Town Hall: 309
Item A: External Audit
1. Review status of the 2010/2011 CAFR. (G. Conrad, K Alexander)
2. “Post Mortem” analysis of the 2010/11 CAFR process and recommendations for 2011/12.
Item B: Internal Audit
1. Review and discuss the status of the Personnel Audit revised responses (G Conrad)
2. Review “closure of recommendations” from prior audits. A) The Tax audit. B) the Procurement audit
3. Confirm the 2012 audit plan. Cash, Motor Vehicles, Payroll Time and Attendance.
Item C: General
1. Review the Meeting schedule for 2012. (B. Stern)
2. Review reporting to the Board of Finance. (B. Stern)
Item D.
1. Any other Business. A) Revised Minutes for 12/19/11, 1/18/12, 1/30/12. B) Financial Complaint Process.
